MANAGEMENT COMPANY PROMSVYAZ LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: PROMSVYAZBANK PUBLIC JOINT STOCK COMPANY) |
| Date of publication | 23.02.2022 |
Names (2)
| Last name/Name | MANAGEMENT COMPANY PROMSVYAZ LLC |
|---|---|
| Full name/Name | MANAGEMENT COMPANY PROMSVYAZ LLC |
| Type | Name |
| Last name/Name | UK PROMSVYAZ OOO |
|---|---|
| Full name/Name | UK PROMSVYAZ OOO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | d.13 str. 1 etazh 5 kom. 1-31, ul. Nikoloyamskaya |
|---|---|
| City | Moscow |
| Country | Russian Federation |
| Postal code | 1 |
| Full address | d.13 str. 1 etazh 5 kom. 1-31, ul. Nikoloyamskaya, Moscow, 109240, Russia |
Identification documents (4)
| Type | Registration Number: 1027718000067 |
|---|---|
| Country | Russian Federation |
| Type | Tax ID No.: 7718218817 |
|---|---|
| Country | Russian Federation |
| Type | Organization Established Date: 10 Jul 2002 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 02.05.2025. 04:15
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